The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcmurray, David Gordon
    Compliance Consultant born in August 1959
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ now
    OF - director → CIF 0
    Mr David Gordon Mcmurray
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    DARK CLOUD (HOLDINGS) LIMITED
    22, Stafford Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    301,821 GBP2024-08-31
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Walker, Bruce
    Compliance Consultant born in February 1964
    Individual (1 offspring)
    Officer
    2018-06-24 ~ 2018-10-05
    OF - director → CIF 0
  • 2
    Myles, Timothy Andrew Macrae
    Compliance Consultant born in February 1953
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2018-03-31
    OF - director → CIF 0
  • 3
    Pitcairn, Brian William Erskine
    Individual
    Officer
    2008-05-01 ~ 2011-10-05
    OF - secretary → CIF 0
  • 4
    Wheeler, Margaret Lilias
    Accountant born in June 1946
    Individual
    Officer
    2003-10-30 ~ 2004-11-01
    OF - director → CIF 0
  • 5
    Spens, Eleanor Margaret
    Insurance Broking Snr Account
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2008-05-01
    OF - secretary → CIF 0
  • 6
    White, John Hamish
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2001-07-01
    OF - secretary → CIF 0
  • 7
    Mcmurray, Samuel Burns
    Director born in May 1928
    Individual
    Officer
    2001-05-01 ~ 2002-07-19
    OF - director → CIF 0
    Mcmurray, Samuel Burns
    Architect born in May 1928
    Individual
    2003-10-30 ~ 2012-11-07
    OF - director → CIF 0
  • 8
    Middlemist, Graham William
    Compliance Officer born in June 1954
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2016-06-15
    OF - director → CIF 0
  • 9
    Wheeler, Philip, Councillor
    Local Authority Councillor born in March 1943
    Individual
    Officer
    2002-05-01 ~ 2012-11-07
    OF - director → CIF 0
  • 10
    Shepherd, Diane Munro
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ 2017-09-22
    OF - secretary → CIF 0
  • 11
    Mcmurray, David Gordon
    Management Consultant born in August 1959
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2002-12-06
    OF - director → CIF 0
    Mcmurray, David Gordon
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2002-12-06
    OF - secretary → CIF 0
  • 12
    Richardson, Fiona Margaret
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2023-03-11 ~ 2024-04-05
    OF - director → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - nominee-secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMPLIANCE WIZARD LIMITED

Previous name
THE EASYRULE CORPORATION LIMITED - 2019-01-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,086 GBP2024-01-01
1,498 GBP2023-01-01
Debtors
4,154 GBP2024-01-01
3,694 GBP2023-01-01
Cash at bank and in hand
68,407 GBP2024-01-01
95,059 GBP2023-01-01
Current Assets
72,561 GBP2024-01-01
98,753 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-4,923 GBP2024-01-01
-15,257 GBP2023-01-01
Net Current Assets/Liabilities
67,638 GBP2024-01-01
83,496 GBP2023-01-01
Total Assets Less Current Liabilities
69,724 GBP2024-01-01
84,994 GBP2023-01-01
Net Assets/Liabilities
69,608 GBP2024-01-01
84,848 GBP2023-01-01
Equity
Called up share capital
24,073 GBP2024-01-01
24,073 GBP2023-01-01
Share premium
30,533 GBP2024-01-01
30,533 GBP2023-01-01
Retained earnings (accumulated losses)
15,002 GBP2024-01-01
30,242 GBP2023-01-01
Equity
69,608 GBP2024-01-01
84,848 GBP2023-01-01
Average Number of Employees
02023-01-02 ~ 2024-01-01
02022-01-02 ~ 2023-01-01
Property, Plant & Equipment - Gross Cost
Computers
8,490 GBP2024-01-01
12,301 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
Computers
-6,383 GBP2023-01-02 ~ 2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,404 GBP2024-01-01
10,803 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,651 GBP2023-01-02 ~ 2024-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,050 GBP2023-01-02 ~ 2024-01-01
Property, Plant & Equipment
Computers
2,086 GBP2024-01-01
1,498 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
3,413 GBP2024-01-01
3,096 GBP2023-01-01
Other Debtors
Amounts falling due within one year
741 GBP2024-01-01
598 GBP2023-01-01
Debtors
Current, Amounts falling due within one year
4,154 GBP2024-01-01
3,694 GBP2023-01-01
Trade Creditors/Trade Payables
Current
81 GBP2024-01-01
51 GBP2023-01-01
Corporation Tax Payable
Current
3,138 GBP2024-01-01
7,191 GBP2023-01-01
Other Taxation & Social Security Payable
Current
430 GBP2024-01-01
3,831 GBP2023-01-01
Other Creditors
Current
1,274 GBP2024-01-01
4,184 GBP2023-01-01
Creditors
Current
4,923 GBP2024-01-01
15,257 GBP2023-01-01

Related profiles found in government register
  • COMPLIANCE WIZARD LIMITED
    Info
    THE EASYRULE CORPORATION LIMITED - 2019-01-09
    Registered number SC218735
    22 Stafford Street, Edinburgh EH3 7BD
    Private Limited Company incorporated on 2001-05-01 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • COMPLIANCE WIZARD LIMITED (FORMERLY THE EASYRULE CORPORATION LIMITED)
    S
    Registered number Sc218735
    22, Stafford Street, Edinburgh, Scotland, EH3 7BD
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 688 LIMITED - 1996-10-15
    22 Stafford Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    145,401 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.